BALANCE CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0DW
Company number 08429098
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address THIRD FLOOR, 35 PICCADILLY, LONDON, W1J 0DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Timothy John Kershaw as a director on 23 March 2017; Confirmation statement made on 22 March 2017 with updates; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of BALANCE CONSULTING LIMITED are www.balanceconsulting.co.uk, and www.balance-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Balance Consulting Limited is a Private Limited Company. The company registration number is 08429098. Balance Consulting Limited has been working since 04 March 2013. The present status of the company is Active. The registered address of Balance Consulting Limited is Third Floor 35 Piccadilly London W1j 0dw. . HEWARD, Robert James is a Secretary of the company. HEWARD, Robert James is a Director of the company. KERSHAW, Timothy John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HEWARD, Robert James
Appointed Date: 04 March 2013
Director
HEWARD, Robert James
Appointed Date: 04 March 2013
52 years old
Director
KERSHAW, Timothy John
Appointed Date: 23 March 2017
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 March 2013
Appointed Date: 04 March 2013
94 years old

Persons With Significant Control

Mr Robert James Heward
Notified on: 22 March 2017
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Timothy John Kershaw
Notified on: 22 March 2017
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Libra Europe Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALANCE CONSULTING LIMITED Events

05 Apr 2017
Appointment of Mr Timothy John Kershaw as a director on 23 March 2017
27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 May 2016
18 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
...
... and 8 more events
06 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 May 2013
06 Mar 2013
Appointment of Mr Robert James Heward as a secretary
06 Mar 2013
Appointment of Mr Robert James Heward as a director
06 Mar 2013
Termination of appointment of Barbara Kahan as a director
04 Mar 2013
Incorporation

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